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Nalezeno "Binance Account": 3
US DOJ Seeks to Seize $16 Million from Binance Account Linked to FTX
13.11.2024
US Department of Justice(DOJ) has filed civil forfeiture to seize $16 million in cryptocurrency from a Binance account,…
SBF’s alleged Chinese bribe, Binance clarifies account freeze: Asia Express
13.10.2023
SBF allegedly bribes Chinese officials with $150 million to unfreeze accounts, Binance justifies blocking Hamas users, meanwhile, Huobi hacker returns all $8M in stolen assets
Binance's SWIFT banking partner set to ban USD transfers below $100K
22.1.2023
Binance stressed that credit and debit card payments will continue to be accepted and that non-USD bank transfers would still be processed through the SWIFT payment system